Abacus Anonymous Limited

Company Registration Number: 06278467

Company registered in England and Wales

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Abacus Anonymous Limited is a Private Company Limited by Shares first registered on 13 June 2007. Its current registered address is in Whyteleafe, Surrey.

Registered Address

174 WHYTELEAFE HILL
WHYTELEAFE
SURREY
CR3 0AF

There are 4 companies currently registered at this postcode, including this one.

All companies at CR3 0AF

Registration Data

Company Number

06278467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £30,931£48,664£45,038£72,645£88,360£98,115
of which Cash £30,931£38,974£42,338£65,625£70,080£72,596
Total Assets £30,931£48,664£45,038£72,645£88,360£98,115
Current Liabilities £15,624£19,296£14,288£16,434£16,212£11,804
Net Current Assets £15,307£29,368£30,750£56,211£72,148£86,311
Total Net Worth £15,828£30,063£31,677£56,211£72,148£86,311

Previous Names

No previous names

Company Officers

  • COLES, Richard Martin

    Director

    Appointed on 13 June 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1975

    174
    Whyteleafe Hill
    Whyteleafe
    Surrey
    CR3 0AF
    United Kingdom

  • COLLINS, Michael

    Secretary

    Appointed on 13 June 2007

    Resigned on 1 June 2010

    48
    Finland Street
    London
    SE16 7TP
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2007

    Resigned on 13 June 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 August 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE4Mjc0MzkzN2FkaXF6a2N4.

  2. 20 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NzY1NzYwNWFkaXF6a2N4.

  3. 8 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A666QIVT. Transaction: MzE3NzY1NzIwMGFkaXF6a2N4.

  4. 7 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CWDDC9. Transaction: MzE1NDYzMTMxMmFkaXF6a2N4.

  5. 14 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5948YBN. Transaction: MzE1MDc0NzA3N2FkaXF6a2N4.

  6. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G0H7AB. Transaction: MzEzMTAwMTg5OWFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49KZCYA. Transaction: MzEyNTE3ODM4N2FkaXF6a2N4.

  8. 9 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K9E848. Transaction: MzExMDk4NTQ4NmFkaXF6a2N4.

  9. 31 May 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X392TPFT. Transaction: MzEwMTA3NTk4OGFkaXF6a2N4.

  10. 31 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K0686B. Transaction: MzA4Nzk3MTMyMmFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9P75P. Transaction: MzA4MTI2NjA0OWFkaXF6a2N4.

  12. 9 July 2013 Director's details changed for Mr Richard Martin Coles on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X2C9P75D. Transaction: MzA4MTI2NTY3MWFkaXF6a2N4.

  13. 22 August 2012 Registered office address changed from 48 Finland Street London SE16 7TP United Kingdom on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTJ1P5. Transaction: MzA2MjgwODUyNWFkaXF6a2N4.

  14. 6 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ5642. Transaction: MzA2MDM0NzQwMmFkaXF6a2N4.

  15. 24 April 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17G1LBU. Transaction: MzA1NjM4NTE4NGFkaXF6a2N4.

  16. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR3IOG. Transaction: MzA0OTg0OTU4NWFkaXF6a2N4.

  17. 6 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X42TXVK8. Transaction: MzAzOTk0NzY5MmFkaXF6a2N4.

  18. 19 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARI11ODM. Transaction: MzAyNTQ4NzYxN2FkaXF6a2N4.

  19. 11 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XUTNCLLP. Transaction: MzAxOTI3Mzg5OGFkaXF6a2N4.

  20. 11 July 2010 Termination of appointment of Michael Collins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUTNBLLO. Transaction: MzAxOTI3Mzg1M2FkaXF6a2N4.

  21. 16 October 2009 Secretary's details changed for Michael Collins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XM7FJE46. Transaction: MzAwMDgwNDMxMGFkaXF6a2N4.

  22. 15 October 2009 Registered office address changed from Flat 9 Seymour Court 333 Upper Richmond Road Putney London SW15 6UB on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: XM7LDE46. Transaction: MzAwMDgwNjI5MmFkaXF6a2N4.

  23. 15 October 2009 Director's details changed for Mr Richard Martin Coles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM7HRE4G. Transaction: MzAwMDgwNjIyMWFkaXF6a2N4.

  24. 14 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4CZ7D9X. Transaction: MjA0MTI1ODA1MWFkaXF6a2N4.

  25. 1 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNCYB5Z. Transaction: MjAzNjIyMTQ3OWFkaXF6a2N4.

  26. 10 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A30YB75Y. Transaction: MjAyNTQ4NDU4MWFkaXF6a2N4.

  27. 10 February 2009 Accounting reference date shortened from 30/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A30Y875V. Transaction: MjAyNTQ4NDQ5N2FkaXF6a2N4.

  28. 10 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCT0B1AO. Transaction: MjAwODc1NzE3N2FkaXF6a2N4.

  29. 10 July 2008 Director's change of particulars / richard coles / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCT0A1AN. Transaction: MjAwODc1NzAyMGFkaXF6a2N4.

  30. 20 February 2008 Registered office changed on 20/02/08 from: flat 1, spencer court, spencer road, raynes park london SW20 0QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjYyOTE3NmFkaXF6a2N4.

  31. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY2NTc0MWFkaXF6a2N4.

  32. 13 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTIzMTQ0MmFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 09:20:39 +0100